Enfield Properties Limited was registered on 03 Jan 2007 and issued an NZ business identifier of 9429033679174. The registered LTD company has been run by 3 directors: Gary David Bright - an active director whose contract started on 03 Jan 2007,
Rosanne Teresa Bright - an active director whose contract started on 25 Jul 2007,
Edwin John Francis Henshaw - an inactive director whose contract started on 03 Jan 2007 and was terminated on 25 Jul 2007.
According to BizDb's data (last updated on 15 Apr 2024), the company filed 1 address: 200 Wairau Road, Wairau Valley, Auckland, 0627 (types include: delivery, office).
Until 22 Sep 2009, Enfield Properties Limited had been using Level 1, 10 College Hill, Ponsonby, Auckland as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 16 shares are held by 1 entity, namely:
Bright, Rosanne Teresa (an individual) located at Wairau Valley, Auckland postcode 0627.
The 2nd group consists of 1 shareholder, holds 17% shares (exactly 17 shares) and includes
Bright, Gary David - located at Wairau Valley, Auckland.
The third share allocation (34 shares, 34%) belongs to 1 entity, namely:
Bright, Rosanne Teresa, located at Wairau Valley, Auckland (an individual).
Other active addresses
Address #4: 200 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Delivery address used from 20 Jul 2023
Principal place of activity
200 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address #1: Level 1, 10 College Hill, Ponsonby, Auckland
Physical & registered address used from 02 Aug 2007 to 22 Sep 2009
Address #2: 25a Adam Str, Greenlane, , Office Of D L, Hill, Chartered Accountant
Registered & physical address used from 03 Jan 2007 to 02 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 16 | |||
| Individual | Bright, Rosanne Teresa |
Wairau Valley Auckland 0627 New Zealand |
03 Jan 2007 - |
| Shares Allocation #2 Number of Shares: 17 | |||
| Individual | Bright, Gary David |
Wairau Valley Auckland 0627 New Zealand |
03 Jan 2007 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Individual | Bright, Rosanne Teresa |
Wairau Valley Auckland 0627 New Zealand |
03 Jan 2007 - |
| Shares Allocation #4 Number of Shares: 33 | |||
| Individual | Bright, Gary David |
Wairau Valley Auckland 0627 New Zealand |
03 Jan 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Henshaw, Edwin John Francis |
Rd1 Warkworth |
03 Jan 2007 - 16 Nov 2011 |
Gary David Bright - Director
Appointment date: 03 Jan 2007
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 16 Sep 2015
Rosanne Teresa Bright - Director
Appointment date: 25 Jul 2007
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 16 Sep 2015
Edwin John Francis Henshaw - Director (Inactive)
Appointment date: 03 Jan 2007
Termination date: 25 Jul 2007
Address: Rd1, Warkworth,
Address used since 03 Jan 2007
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